The Thai government is advancing legislation on the legalization of casinos, planning to introduce strict financial regulatory mechanisms within integrated entertainment resorts to ensure that gambling activities are controlled. According to the Bangkok Post, the proposal is currently under parliame
LEIDSA announced the successful conclusion of the PLAFT 2025 training sessions aimed at its collaborators. This training program reinforces LEIDSA's commitment to preventing money laundering, complying with the provisions of Law 155-17 and its application regulations.Delivered in person by the prest
Authorities of the IPLyC Buenos Aires met with representatives from the La Plata and San Isidro racetracks to work on a series of advancements.Argentina.- The head of the Provincial Institute of Lottery and Casinos (IPLyC) of the Province of Buenos Aires, Gonzalo Atanasof, and the general advisor of
The Secretary of Awards and Betting and the Financial Activity Control Council gathered more than 190 operators to present models for the communication of suspicious alerts.Brazil.- The Secretary of Awards and Betting (SPA) and the Financial Activity Control Council (Coaf) organized a meeting with r
The Brazilian Prize and Betting Secretariat (SPA) has joined forces with the Federal Revenue Office (RFB) to ensure that the legal gambling industry meets its tax obligations.The gambling tax working group between SPA and RFB, named GTI-Bets, was established through Joint Ordinance No. 3 RFB/SPA/MF,
The alliance was driven by the Financial Information Unit and seeks to improve the fight against money laundering, terrorism financing, and the proliferation of weapons of mass destruction.Argentina.- In a joint effort to enhance the fight against money laundering, terrorism financing, and the proli
The regulatory body of the gambling industry in Santiago del Estero conducted the 3rd Training Day on Anti-Money Laundering and Terrorism Financing Prevention.Argentina.- As part of the ongoing training process for its agents and officials, the Caja Social de Santiago del Estero held the 3rd Traini
Authorities from the Buenos Aires City Lottery held a meeting with representatives from the Financial Information Unit.Argentina.- Authorities from the Financial Information Unit (UIF) and the Buenos Aires City Lottery (LOTBA) met last week to consolidate joint efforts to continue promoting the effe
Yesterday, Tuesday, October 29, the institution joined the celebration of this day to redouble efforts to prevent the issue.Argentina.- With the aim of mobilizing society, raising awareness among young people, adults, public and private sectors, about this phenomenon and fighting it, working togethe
In August, a talk was held on the Anti-Money Laundering Technical Standard designed for the gambling sector.The Ibero-American Corporation of State Lotteries and Betting (Cibelae) began implementing Level 1 of the Anti-Money Laundering Technical Standard, specifically designed for the gambling secto
/ THE END /
